Address History: 3 John Alexander Drive, Cortlandt Manor, NY 10567;
15722 Southwest 11th Court Road, Ocala, FL 34473;
Winston Salem, NC 27103;
Bronx, NY 10473;
Ossining, NY 10562
Aliases (AKA): Claire Luz Pineda,
Clara Pineda
Email Addresses: cla****@aol.com,
cla****@gmail.com
Address History: 2 Holly Ridge Road, Valhalla, NY 10595;
178 Charles Boulevard, Valley Cottage, NY 10989
Aliases (AKA): S Nicoletti,
Steve Nicoletti
Relatives & Associates: Ann Nicoletti
Dean Nicoletti
Debra Nicoletti
James Nicoletti
Jessica Nicoletti
Phone Numbers: (914) 761-1946
Address History: 400 E 71st Street Apt 14g, New York, NY 10021;
24 Putnam Green Apt B, Greenwich, CT 06830;
Bonita Springs, FL 34135;
Sarasota, FL 34235;
Winter Park, FL 32789
Aliases (AKA): Renee L Florot
Address History: 11 Holly Ridge Road, Valhalla, NY 10595;
10 Brookwood Road, Bedford, NY 10506;
Queens Village, NY 11427;
White Plains, NY 10601
Aliases (AKA): Mary E Echevarria,
Mary E Fatizzi,
Mary Ellen Fattizzi,
Mary Ellen E Fattizzi
Relatives & Associates: Yvette Echenaria
Carmen Echevarria
Deborah Echevarria
Louis Echevarria
Yvet Echevarria
Email Addresses: fra****@yahoo.com
Address History: 2626 Wingdale Mtn Road, Poughquag, NY 12570;
168 P/O Box, Lincolndale, NY 10540;
Valhalla, NY 10595;
Yorktown Heights, NY 10598;
Philadelphia, PA 19111
Aliases (AKA): Brian Mitchell
Relatives & Associates: Christine Asaalne
Caitlin Mitchell
Connor Mitchell
Denise Mitchell
John Yates
Email Addresses: bkm****@stny.rr.com
Address History: 12 Holly Ridge Road, Valhalla, NY 10595
Aliases (AKA): Catherine E Sullivan
Relatives & Associates: Patricia Fleming
Cathleen Mcallister
Colleen Scaglione
Rebecha Stockwell
Chathreen Sulliva
Address History: 8 Holly Ridge Road, Valhalla, NY 10595;
1639 Tenbroeck Avenue, Bronx, NY 10461;
New York, NY 10043
Aliases (AKA): Camilo A Amenedojr,
Camilo A Mamenedo
Relatives & Associates: Camilo Amenedo
Christopher Amenedo
Patricia Amenedo
Thomas Amenedo
Lauren Warner
Address History: 103 Po Box, Lincolndale, NY 10540;
7 Robert Martin Boulevard, Mahopac, NY 10541;
Staten Island, NY 10305;
Valhalla, NY 10595
Phone Numbers: (914) 248-7608
Address History: 13 Holly Ridge Road, Valhalla, NY 10595
Phone Numbers: (914) 948-2722
Address History: 49 Woodcrest Avenue, West Harrison, NY 10604;
7 Holly Ridge Road, Valhalla, NY 10595;
White Plains, NY 10606
Aliases (AKA): John Varuolojr
Relatives & Associates: Provvidenza Guastella
Angela Molina
Anita Varuolo
John Varuolo
Julia Varuolo
Email Addresses: joh****@homedepot.com,
nic****@aol.com
Address History: 71 Byram Ridge Road, Armonk, NY 10504;
11 Holly Ridge Road, Valhalla, NY 10595;
White Plains, NY 10605;
Bryn Mawr, PA 19010
Aliases (AKA): Steven R White,
Steven White
Relatives & Associates: Melissa Kennedy-Preble
Cheryl Mattiace
Denise Mitchell
Alan Preble
Eileen Preble
Email Addresses: dan****@aol.com
Address History: 34 Maple Hill Road, Valhalla, NY 10595;
4 Cypress Street, Valhalla, NY 10595;
Valley Cottage, NY 10989
Relatives & Associates: Ann Nicoletti
Dean Nicoletti
Debra Nicoletti
Frances Nicoletti
Jessica Nicoletti
Email Addresses: nic****@optonline.net
Address History: 3 Holly Ridge Road, Valhalla, NY 10595
Address History: 19 Bellew Avenue, Eastchester, NY 10709;
6036 Fieldston Road, Bronx, NY 10471;
Valhalla, NY 10595
Address History: 10 Holly Ridge Road, Valhalla, NY 10595;
116 Somerton Avenue, Buffalo, NY 14217;
White Plains, NY 10603
Aliases (AKA): Thos Tmeyer
Address History: 2 Holly Ridge Road, Valhalla, NY 10595;
34 Maple Hill Road, Valhalla, NY 10595;
White Plains, NY 10605
Aliases (AKA): Rachele M Capetola
Relatives & Associates: Dean Nicoletti
Debra Nicoletti
Felicia Nicoletti
James Nicoletti
Jessica Nicoletti
Address History: 14 Holly Ridge Road, Valhalla, NY 10595
Email Addresses: lar****@msn.com,
lbr****@gapartners.com,
lbr****@tivejo.com
Address History: 49 Cambridge Avenue, Staten Island, NY 10314;
15 Bennington Place, Morganville, NJ 07751;
Brooklyn, NY 11214;
Valhalla, NY 10595
Aliases (AKA): Steve Nicoletti,
Steven M Nicoletti
Relatives & Associates: Regina Nicholetti
Dean Nicoletti
Debra Nicoletti
Felicia Nicoletti
James Nicoletti
Email Addresses: sni****@whiteplainsny.gov
Address History: 3301 S Ocean Boulevard Apt 602, Boca Raton, FL 33487;
403 Nw 72nd Street, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Cold Spring, NY 10516;
Valhalla, NY 10595
Aliases (AKA): A Johanson,
Arvid Johanson Jr
Address History: 11619 Brookmore Way, Riverview, FL 33569;
871 Ibis Walk Place N Unit 5202, Saint Petersburg, FL 33716;
Valhalla, NY 10595;
Wappingers Falls, NY 12590;
Whitestone, NY 11357
Aliases (AKA): Brett Heagney Sciamatore,
Brett R Heagney Scimatore
Relatives & Associates: Barbara Elie
Nancy Lynch
Collin Sciamatore
Donna Sciamatore
Michael Sciamatore
Address History: 7852 Harrier Circle, Leland, NC 28451;
97 Champions Drive, Bridgeville, DE 19933;
Emerald Isle, NC 28594;
Raleigh, NC 27610;
Elmsford, NY 10523
Aliases (AKA): Timothy Preble
Relatives & Associates: Melissa Kennedy-Preble
Denise Mitchell
Alan Preble
Eileen Preble
Steven Preble
Email Addresses: pre****@gmail.com
Address History: 422 Cape Emerald Loop, Emerald Isle, NC 28594;
103 Conch Court, Emerald Isle, NC 28594;
Caroga Lake, NY 12032;
Lincolndale, NY 10540;
Poughquag, NY 12570
Aliases (AKA): A Preble,
Alan Preble
Relatives & Associates: Denise Mitchell
Eileen Preble
Steven Preble
Timothy Preble
Valerie Preble
Address History: 19 Jepherson Drive, Douglas, MA 01516;
933 P/O Box, Monroe, CT 06468;
Norton, MA 02766;
Valhalla, NY 10595;
Horsham, PA 19044
Aliases (AKA): Jen Beaird,
Jennifer M Beaird,
Jennifer S Meyer
Email Addresses: ebe****@msn.com
Address History: 164 Lost Angel Road, Boulder, CO 80302;
112 Bow Mountain Road, Boulder, CO 80302;
New Fairfield, CT 06812;
Cary, NC 27518;
Morrisville, NC 27560
Aliases (AKA): Paul R Hinchey
Relatives & Associates: Sarah Castaner
Margaret Clark
Matthew Hinchey
Richard Hinchey
Sandra Hinchey
Email Addresses: pau****@austintexas.gov,
pau****@ci.austin.tx.us
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